The Board of Directors, in occasion of the approval of the annual report, proposes any distribution of dividends to shareholders. The proposal will be discussed and approved by the ordinary Annual Shareholder Meeting.
Finmeccanica SpA distributed the dividend on an ongoing basis from 2001 to 2010, adding an extraordinary dividend in 2006 concerning the listing of 60% of Ansaldo STS.
For the years 2011, 2012 and 2013, the Board of Directors has decided to propose to not proceed with the distribution of dividends.
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* Extraordinary dividend associated with the placement of 60% of Ansaldo STS
Notes: On 18 July 2005, the ordinary shares were grouped into one new ordinary share with a nominal value of Euro 4.40 for each twenty ordinary shares with a nominal value of Euro 0.22.
The dividends referring to financial years from 2001 to 2007 were recalculated in order to take into account the effect of the Capital Increase which took place on 21 November 2008.